AI Terminal
Haleon PLC
Remuneration Information • Mar 23, 2023
5111_dirs_2023-03-23_e0c02910-3981-4767-9210-171d1284edc6.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 0690U
Haleon PLC
23 March 2023
HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
23 March 2023: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them.
On 23 March 2023, Haleon made annual and refill awards under the Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan to its Executive Directors and Executive Team members as follows:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Brian McNamara
2
Reason for the notification
a)
Position/status
Chief Executive Officer - PDMR
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Haleon plc
b)
LEI
549300PSB3WWEODCUP19
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary Shares of £0.01 each
Identification code
GB00BMX86B70
b)
Nature of the transaction
(i) Grant of a conditional award under the Haleon plc Performance Share Plan
(ii) Grant of a conditional award under the Haleon plc Deferred Annual Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(i)
Nil
1,741,487
(ii)
Nil
127,512
d)
Aggregated information
- Aggregated volume
1,868,999
- Price
Nil
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Haleon plc American Depositary Shares (ADS)
US405552100
b)
Nature of the transaction
Grant of a conditional Refill award under the Haleon plc Performance Share Plan
c)
| Price(s) | Volume(s) |
| Nil | 434,906 |
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Tobias Hestler | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan (iii) Grant of a conditional award under the Haleon plc Deferred Annual Bonus Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 758,514 | |||
| (ii) | Nil | 60,878 | |||
| (iii) | Nil | 70,995 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 890,387 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Bart Derde | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Supply Chain Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 429,526 | |||
| (ii) | Nil | 32,380 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 461,906 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Filippo Lanzi | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | President, EMEA and LATAM - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 572,192 | |||
| (ii) | Nil | 23,614 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 595,806 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Keith Choy | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | President, Asia Pacific - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 580,931 | |||
| (ii) | Nil | 23,614 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 604,545 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Tamara Rogers | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Marketing Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 525,300 | |||
| (ii) | Nil | 32,380 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 557,680 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Franck Riot | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief R&D Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 427,245 | |||
| (ii) | Nil | 23,614 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 450,859 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bjarne Tellmann
2
Reason for the notification
a)
Position/status
General Counsel - PDMR
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Haleon plc
b)
LEI
549300PSB3WWEODCUP19
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary Shares of £0.01 each
Identification code
GB00BMX86B70
b)
Nature of the transaction
Grant of a conditional award under the Haleon plc Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
482,973
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Haleon plc American Depositary Shares (ADS)
US405552100
b)
Nature of the transaction
Grant of a conditional Refill award under the Haleon plc Performance Share Plan
c)
| Price(s) | Volume(s) |
| Nil | 79,804 |
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Mairéad Nayager | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Human Resources Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| Nil | 575,852 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Jooyong Lee | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Head of Strategy and Office of CEO - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 each | |||
| Identification code | GB00BMX86B70 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan (iii) Grant of a conditional award under the Haleon plc Share Value Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 30,192 | |||
| (ii) | Nil | 6,083 | |||
| (iii) | Nil | 26,418 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 62,693 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Lisa Paley | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | President, North America - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Haleon plc American Depositary Shares (ADS) | |||
| Identification code | US405552100 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 285,186 | |||
| (ii) | Nil | 13,462 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 298,648 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Amy Landucci | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Digital and Technology Officer - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Haleon plc American Depositary Shares (ADS) | |||
| Identification code | US405552100 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 222,223 | |||
| (ii) | Nil | 13,462 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 235,685 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Teri Lyng | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Head of Transformation and Sustainability - PDMR | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Haleon plc | |||
| b) | LEI | 549300PSB3WWEODCUP19 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Haleon plc American Depositary Shares (ADS) | |||
| Identification code | US405552100 | ||||
| b) | Nature of the transaction | (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan (iii) Grant of a conditional award under the Haleon plc Share Value Plan |
|||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| (i) | Nil | 22,492 | |||
| (ii) | Nil | 13,462 | |||
| (iii) | Nil | 19,155 | |||
| d) | Aggregated information | ||||
| - Aggregated volume | 55,109 | ||||
| - Price | Nil | ||||
| e) | Date of the transaction | 23 March 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
Amanda Mellor
Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHBLGDXGSDDGXX